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Uk Gdn Investments Topco Limited

10412473

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
Incorporated 06/10/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Thomas Hunt

director · Since 15/12/2020

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Dhruv Manchanda

director · Since 28/05/2024

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 12 other boards

Mr David Anthony Williams

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 43

Edward Thomas Hunt

director · Since 15/12/2020

Australian · United Kingdom · Age 42

Dhruv Manchanda

director · Since 28/05/2024

British · United Kingdom · Age 36

Former

Andrew Derek Freeman

director · Resigned 12/12/2016

Tobias Charles Richardson

director · Resigned 05/01/2018

Alison Wyllie

secretary · Resigned 12/01/2018

Andre Eugene Kinghorn

director · Resigned 20/03/2018

Anthony Charles Roper

director · Resigned 30/06/2018

Caroline Louise Pitcher

director · Resigned 15/01/2021

Harry Edward Charles Seekings

director · Resigned 23/02/2021

Ying Su

director · Resigned 16/04/2021

Patrick Thomas Robson

director · Resigned 23/02/2022

Keith William Pickard

director · Resigned 14/03/2022

Keith William Pickard

director · Resigned 23/05/2022

David James Jarmany

director · Resigned 28/03/2023

Patrick Thomas Robson

director · Resigned 23/02/2024

Emily Mendes

secretary · Resigned 22/09/2025

Mr Simon Darius Thorneloe

director · Resigned 29/06/2026

Simon Darius Thorneloe

director · Resigned 29/06/2026

Persons with Significant Control

Infrastructure Investments Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 06555131 · Companies House · Limited Company

Notified 05/01/2018

Former PSCs

Infrastructure Investments (Sgn) Limited

Ceased 05/01/2018

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Level 7 One Bartholomew Close
2026-07-25

LEVEL 7 ONE BARTHOLOMEW CLOSE

post townLondon
2026-07-25

LONDON

officer appointedHUNT, Edward Thomas
2026-07-25
officer appointedMANCHANDA, Dhruv
2026-07-25